Members of the Board
-
Per Egebæk Have
Chairman
(B-member)
Appointed
2022Born
1957Resident
Sønderborg, DenmarkSpecialist expertise
Extensive leadership experience within family-owned businesses and foundations.
Expertise in board governance within both corporate structures and foundations.
Expertise in finance, funding and asset management/investment assets.Read moreBoard Positions
Chairman
LINAK Foundation
Nordic Compound A/SDeputy Chairman
Færch Foundation
Schackenborg FoundationBoard Member
Alsik A/S
LINAK A/S
LINAK Holding A/S
Realdania
Sønderborg Airport A/S
Kata Foundation
ProjectZero Foundation
Odense Robotics Startup Fund
Nordborg Feriepark Holding A/S
Nordborg Resort Properties A/S
Nordborg Resort A/S
Nordic Compound Management A/S
Schackenborg Agriculture A/S
CIE Real estate company P/S
PFA-BMC Senior housing P/SOther leadership positions
Member of the Representative Assembly Sydbank A/S
Member of the Representative Assembly Realdania -
Marianne Philip
Deputy chairman of the Board
(B-member)
Appointed
2014Born
1957Resident
Copenhagen, DenmarkSpecialist expertise
Experience with business law matters, including company law and fund law issues, financial and capital market matters and corporate governance.
Experience with management and board work.Read morePosition
Lawyer, Partner at Kromann Reumert since 1987
Chairman of Committee on Foundation Governance
Adj. Professor, Copenhagen Business SchoolDirectorships
Chairman
Gerda & Victor B Strand's Foundation (Toms Group Foundation)
Bioinnovation Institute Foundation and Bill Holdings A/S and Deep Tech Lab A/S
The Board of Directors Center for Cybercompetencies A/S
Nordea Invest, Nordea Invest Bolig, Nordea Invest Engros, Nordea Invest Kommune
Copenhagen Capacity Foundation
Axcel Foundation
Ferdinand Andersen's Family Scholarship
Ingrid Zachariae's FoundationDeputy Chairman
LIFE Fonden and LIFE A/S
Nordea Funds OYMember of the Board
Brenntag Nordic A/S
Kirsten og Peter Bangs Fond
Axcelfuture
Aktieselskabet af 1. januar 1987Other leadership positions
Chairman Nordea Funds OY's Corporate Governance Committee -
Mads Clausen
Board member
(A-member)
Appointed
2015Born
1984Resident
Copenhagen, DenmarkSpecialist expertise
Technology development, commercialization of new technology, financing, M&A and corporate governance.Read moreBoard positions
Chairman
Vandstrom INC
MC2 Therapeutics A/SBoard member
Danfoss A/SOwnership shares in the Foundation's subsidiaries
Owns shares in Danfoss A/S -
Jens Martin Skibsted
Board member
(A-member)
Appointed
2012Born
1970Resident
Copenhagen, DenmarkSpecialist expertise
Brand Building, Entrepreneurship, Design InnovationRead morePosition
Global Partner, VP, Manyone A/SDirectorships
Chairman
Skibsted Industrial DesignMember of the Board
Manyone A/SOwnership shares in the Foundation's subsidiaries
Owns shares in Danfoss A/S -
Mads-Peter Clausen
Board member
(A-Member)
Appointed
2022Born
1976Resident
Aarhus, DenmarkSpecialist expertise
International experience from leading management positions and strong strategic, organizational and communicative competencies. Extensive knowledge of company administration, engineering and board workRead moreBoard Positions
Chairman
miniBOOSTER A/S, DenmarkBoard Member
Danfoss A/SOwnership shares in the Foundation's subsidiaries
Owns shares in Danfoss A/S -
Jens Peter Toft
Board member
(B-Member)
Appointed
2009Born
1954Resident
Birkerød, DenmarkSpecialist expertise
Experienced in general management and board work. Expertise within financing and M&A.Read morePosition
Managing Director of "Selskabet af 11. december 2008 ApS"Directorships
Chairman
Foundation of 4th of December 2001
MipSalusHolding ApS
MipSalus ApSDeputy Chairman
M. Goldschmidt Holding A/S
M. Goldschmidt Properties A/S
M. Goldschmidt Capital A/S
Atlas Properties A/S
MGE Frederiksbro II P/S
MGE Frederiksbro II Holding A/SMember of the Board
Civil engineer N.T. Rasmussen's Foundation
Enid Ingemann's Foundation
The Foundation for Danish Norwegian Cooperation
Danish Growth Capital II K/S
Danish Growth Capital II Complementary ApS
The Company of 11. December ApS
Ragna Lemkow f. Kongsted's Family ScholarshipCommittees
Member of Investment Committee GRO Capital I
Member of Investment Committee Danish Growth Capital III -
Morten Hansen
Board Member
(Employee-elected member)
Appointed
2018Born
1978Resident
Nordborg, DenmarkSpecialist expertise
Represents employees at DanfossRead morePosition
Foundation Secretary at Danfoss Employee Fund -
Malene Rudebeck Olsen
Board Member
(Employee-elected member)
Appointed
2018Born
1982Resident
Sønderborg, DenmarkRead morePosition
Project ManagerDirectorships
Deputy Chairman
Engineer Group at DanfossBoard Member
Danfoss Power Electronics A/S
(Employee-elected member) -
Poul Erik Antonisen
Board member
(Employee-elected member)
Appointed
2022Born
1968Resident
Nordborg, DanmarkRead morePosition
Work Environment Representative at Danfoss Power SolutionsBoard member
• Danfoss Power Solutions ApS (emplyee-elected member)
• Nordals Football Club
CEO of the Board
-
Lars Tveen
CEO
Born
1963Appointed
2022Resident
Sønderborg, DenmarkRead moreBoard Positions
Chairman
• Project Zero Fonden
• Sønderborg Lufthavn A/S
• Fonden GOTO Sønderborg
• Alsik A/SBoard Member
• MCH A/S
• Fonden Universe Science Park
• Foreningen AlsFynForbindelsen
• CIE Ejendomsselskab P/S